LYTTON HOLDINGS LIMITED is a business entity registered at Corporations Canada, with entity identifier is 707082. The registration start date is January 1, 1970. The current status is Dissolved.
| Corporation ID | 707082 |
| Business Number | 103427936 |
| Corporation Name | LYTTON HOLDINGS LIMITED |
| Registered Office Address |
First Canadian Place 41st Floor P.o. Box 100 Toronto ON M5X 1B2 |
| Dissolution Date | 2004-12-22 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 2 - 5 |
| Director Name | Director Address |
|---|---|
| STANLEY E. EDWARDS | 35 MERTON ST, TORONTO ON M4S 3G4, Canada |
| JOHN M.J. VARGA | 2 LAWRENCE RD, HALIFAX, YORKSHIRE , United Kingdom |
| GRAHAM TURNER | 248 RIVERVIEW BLVD, ST-CATHARINES ON L2T 3M8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-05-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-05-14 | 1978-05-15 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-11-21 | current | First Canadian Place, 41st Floor P.o. Box 100, Toronto, ON M5X 1B2 |
| Address | 1978-05-15 | 2001-11-21 | First Canadian Place, 41st Floor P.o. Box 100, Toronto, ON M5X 1B2 |
| Name | 1978-05-15 | current | LYTTON HOLDINGS LIMITED |
| Status | 2004-12-22 | current | Dissolved / Dissoute |
| Status | 1978-05-15 | 2004-12-22 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-12-22 | Dissolution | Section: 210 |
| 1978-05-15 | Continuance (import) / Prorogation (importation) | Jurisdiction: Ontario |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2003 | 2003-11-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2003-11-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2001-10-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Uop Products Limited | First Canadian Place, P.o.box 50, Toronto, ON M5X 1B8 | |
| Turbopump Corporation | First Canadian Place, Suite 800, Toronto, ON M5X 1A2 | 1979-12-06 |
| Terrestrial Industries Ltd. | First Canadian Place, Suite 800, Toronto, ON M5X 1A2 | 1979-12-11 |
| Markovitch Technology Corporation | First Canadian Place, Suite 800, Toronto, ON M5X 1A2 | 1979-12-11 |
| Flexico Investment & Trading Company Limited | First Canadian Place, 40th Floor P.o.box 100, Toronto, ON M5X 1B2 | 1952-04-29 |
| 112522 Canada Limited | First Canadian Place, Suite 800, Toronto, ON M5X 1A2 | 1930-01-16 |
| Shieldings Investments Limited | First Canadian Place, 31st Floor, Toronto, ON M5X 1E6 | 1976-09-20 |
| 159409 Canada Inc. | First Canadian Place, Box 130, Toronto, ON M5X 1A4 | 1976-09-23 |
| Emi Technology Ltd. | First Canadian Place, 41st Floor, Toronto, ON M5X 1B2 | 1976-12-21 |
| Meubles Mobi-cite (canada) Ltee | First Canadian Place, Suite 6460 P.o.box 71, Toronto, ON | 1977-01-28 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Navision Canada Inc. | 1 First Cdn Pl., 41st Fl., Toronto, ON M5X 1B2 | 1998-10-23 |
| Regal Pacific Limited | 1 First Canadain Place, 41st Floor, Toronto, ON M5X 1B2 | 1988-01-15 |
| Sidha Corporation International Limited | King Street West, P.o.box 100, Toronto, ON M5X 1B2 | 1979-09-14 |
| Timeplex Canadian Holding Inc. | 1 Frist Canadian Place, 41st Floor, Toronto, ON M5X 1B2 | |
| Bowater PÂtes Et Papiers Canada Inc. | 1 First Canada Place, 41st Floor, Toronto, ON M5X 1B2 | |
| 95329 Canada Ltee | 1 First Canadian Place, 41st Floor, Toronto, ON M5X 1B2 | 1979-11-29 |
| Concord Finance Corporation Limited | 1 First Canadian Place, Toronto, ON M5X 1B2 | 1954-06-17 |
| 82286 Canada Ltd. | First Canadian Place, P.o.box 100, Toronto, ON M5X 1B2 | 1977-08-08 |
| Cofco Import & Export (canada) Limited | 1 First Canadian Place, 42nd Floor, Toronto, ON M5X 1B2 | 1988-11-10 |
| 2708001 Canada Inc. | 1 First Canadian Place, 41st Fl., Toronto, ON M5X 1B2 | 1991-04-18 |
| Find all corporations in postal code M5X1B2 | ||
| Name | Address |
|---|---|
| STANLEY E. EDWARDS | 35 MERTON ST, TORONTO ON M4S 3G4, Canada |
| JOHN M.J. VARGA | 2 LAWRENCE RD, HALIFAX, YORKSHIRE , United Kingdom |
| GRAHAM TURNER | 248 RIVERVIEW BLVD, ST-CATHARINES ON L2T 3M8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| NATURAL CONVERGENCE INC. | Graham Turner | 248 Riverview Boulevard, St. Catherine's ON L2T 3M8, Canada |
| THE LENDMAN GROUP CANADA INC. | GRAHAM TURNER | 248 RIVERVIEW BLVD., ST. CATHARINES ON L2T 3M8, Canada |
| 3310248 CANADA INC. | GRAHAM TURNER | 248 RIVERVIEW BLVD, ST-CATHERINES ON L2T 3M8, Canada |
| LAW PROTECTOR INTERNATIONAL INC. | GRAHAM TURNER | 248 RIVERVIEW BLVD., ST. CATHERINES ON L2T 3M8, Canada |
| Symbium Corporation | GRAHAM TURNER | 248 RIVERVIEW BLVD., ST. CATHERINES ON L2T 3M8, Canada |
| THE PAX CHRISTI MENNONITE FOUNDATION | GRAHAM TURNER | 3 THE WYND, ISLINGTON ON M9A 2L8, Canada |
| CASE CANADA RECEIVABLES, INC. | GRAHAM TURNER | 3 THE WYND, ETOBICOKE ON M9A 2L8, Canada |
| The Flight Shops Inc. | GRAHAM TURNER | 38 ROSEBURY TERRACE, CHELMER 4068, Australia |
| LAW PROTECTOR INTERNATIONAL INC. | GRAHAM TURNER | 248 RIVERVIEW BLVD., ST. CATHERINES ON L2T 3M8, Canada |
| TUSCARORA ENERGY GROWTH FUND INC. | GRAHAM TURNER | 248 RIVERVIEW BLVD, ST CATHERINES ON L2T 3M8, Canada |
| City | TORONTO |
| Post Code | M5X1B2 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |